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Waterloo Cash & Carry Ltd

Waterloo Cash & Carry Ltd is an active company incorporated on 6 July 2022 with the registered office located in Preston, Lancashire. Waterloo Cash & Carry Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14219017
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (28 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
239 Ribbleton Lane
Preston
PR1 5EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Feb 1980
Mr Mohmed Sadique Vali
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
S N S (NW) Ltd
Mohmed Sadique Vali is a mutual person.
Active
AS & Zy Ltd
Mohmed Sadique Vali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£11.2K
Decreased by £1.37K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.02K
Increased by £381.68K (+677%)
Total Liabilities
-£308.9K
Increased by £190.99K (+162%)
Net Assets
£129.12K
Increased by £190.69K (-310%)
Debt Ratio (%)
71%
Decreased by 138.76% (-66%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Jan 2026
Mr Mohmed Sadique Vali (PSC) Details Changed
28 Days Ago on 5 Jan 2026
Monawar Singh Appointed
4 Months Ago on 1 Oct 2025
Mohmed Sadique Vali (PSC) Details Changed
4 Months Ago on 20 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 8 May 2025
Confirmation Submitted
12 Months Ago on 7 Feb 2025
Mohmed Sadique Vali (PSC) Details Changed
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Monawar Singh (PSC) Appointed
1 Year 5 Months Ago on 4 Sep 2024
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Documents
Change of details for Mr Mohmed Sadique Vali as a person with significant control on 5 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 5 January 2026 with updates
Submitted on 6 Jan 2026
Change of details for Mohmed Sadique Vali as a person with significant control on 20 September 2025
Submitted on 13 Nov 2025
Appointment of Monawar Singh as a director on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Sep 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Change of details for Mohmed Sadique Vali as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Notification of Monawar Singh as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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